ITV Broadcasting Limited

Company 00955957 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

8.4y median 9.8y

average tenure

11.6y

longest tenure

directors past 6 years

1 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 16Professional services 5Business services 3Arts and leisure 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

ITV Services Limited 2 shared directors
ITV2 Limited 2 shared directors
ITV Consumer Limited 2 shared directors
ITV Digital Channels Limited 2 shared directors
ITV Rights Limited 2 shared directors
ITV Breakfast Broadcasting Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00955957
Status	Active
Type	Private Limited Company
Incorporated	11/06/1969
Address	ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

59113 - Television programme production activities

Ownership - persons with significant control (3)

Itv M&E Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Granada Media Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Granada Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (60)

Kang, Enita Kaur Director · appointed 2025
Kennedy, Christopher John Director · appointed 2019
Newell, Rosemary Director · appointed 2017
Lygo, Kevin Anthony Director · appointed 2016
Clarke, Sarah Louise Director · appointed 2015
Williams, Edward Kelly Director · appointed 2014
Smith, Mark Norman Former Director · appointed 2018 · resigned 2023
Ashworth, Julian Stanley Former Director · appointed 2018 · resigned 2019
Swords, Christopher Joseph Former Director · appointed 2014 · resigned 2021
Bergg, David John Former Director · appointed 2014 · resigned 2017
Radcliffe, Rufus Former Director · appointed 2014 · resigned 2024
Hazlitt, Anne Frances Former Director · appointed 2010 · resigned 2014
Crozier, Adam Alexander Former Director · appointed 2010 · resigned 2017
Garard, Andrew Sheldon Former Director · appointed 2009 · resigned 2018
Griffiths, Ian Ward Former Director · appointed 2009 · resigned 2018
Cresswell, John Former Director · appointed 2009 · resigned 2010
Rogers, Jonathan Former Director · appointed 2008 · resigned 2012
Fincham, Peter Arthur Former Director · appointed 2008 · resigned 2016
Tibbitts, James Benjamin Stjohn Former Director · appointed 2007 · resigned 2008
Medlicott, William Jonathan Former Director · appointed 2007 · resigned 2015
Jones, Clive William Former Director · appointed 2005 · resigned 2007
Green, Michael Anthony Former Director · appointed 2004 · resigned 2007
Walford, Rex Ashley Former Director · appointed 2002 · resigned 2006
Scott, Rosalind Carol, Baroness Former Director · appointed 2002 · resigned 2006
Canetty-Clarke, Neil Ashley Former Director · appointed 2002 · resigned 2005
Mcculloch, Ian Douglas Former Director · appointed 2001 · resigned 2005
Thompson, Neil Marshall Former Director · appointed 2001 · resigned 2008
Desmond, Michael John Former Director · appointed 2001 · resigned 2005
Croft, David Michael Bruce Former Director · appointed 2001 · resigned 2007
Ledwidge, Robert William Former Director · appointed 2001 · resigned 2002
Adams, Guy Marcus Former Director · appointed 2001 · resigned 2005
Parrott, Graham Joseph Former Secretary · appointed 2000 · resigned 2001
Allen, Charles Lamb Former Director · appointed 2000 · resigned 2006
Fegan, Michael Melvyn Former Secretary · appointed 2000 · resigned 2004
Butterfield, Stewart David Former Director · appointed 2000 · resigned 2001
UNM Investments Limited Former Corporate-director · appointed 2000 · resigned 2000
Crosswall Nominees Limited Former Corporate-director · appointed 2000 · resigned 2000
Jones, Kenneth David Alun Former Director · appointed 1999 · resigned 2000
Meier, Peter David Former Director · appointed 1998 · resigned 2000
Hills, Deborah Anne Former Director · appointed 1998 · resigned 1999
Ricketts, Timothy Walker Former Director · appointed 1998 · resigned 1999
Allsop, Malcolm Vincent Former Director · appointed 1997 · resigned 2001
Creelman, Graham Murray Former Director · appointed 1995 · resigned 2006
Hollick of Notting Hill, Clive Richard, Lord Former Director · appointed 1995 · resigned 1997
Eatwell, John Leonard, Lord Former Director · appointed 1994 · resigned 2001
Wall, Malcolm Robert Former Director · appointed 1994 · resigned 2000
Laughton, Roger Froome Former Director · appointed 1994 · resigned 1999
Hickson, Peter Charles Fletcher Former Director · appointed 1994 · resigned 1995
Rowland, Janet Lesley Former Secretary · appointed 1994 · resigned 2000
Puttnam of Queensgate, David, Lord Former Director · resigned 1999
Nutting, Diane, Lady Former Director · resigned 1994
Sharman, Patrick George Former Director · resigned 1999
Archer, Mary Doreen, Dame Former Director · resigned 1995
Gibbings, Peter Walter, Sir Former Director · resigned 1994
Colman, Timothy James Alan, Sir Former Director · resigned 1994
Holroyd, Christine Former Director · resigned 1994
Mccall, David Slesser Former Director · resigned 2001
Stephenson, Robin Former Secretary · resigned 1994
Garner, Philip Charles Former Director · resigned 1994
Hughes, Michael John Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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